Is "SPIRE CU DES:PAYMENT ID:XXXXXXXXXX15025 INDN:NESON" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "SPIRE CU DES:PAYMENT ID:XXXXXXXXXX15025 INDN:NESON"?

Spire has been in business since 2014. The company specializes in providing wearable devices and wellness monitoring products. Their product range includes items such as stress and activity trackers. Spire's retail offerings are designed to assist users in managing their health through real-time tracking and feedback. The company also provides an associated app to enhance user experience and data analysis.

  • SPIRE CU: Name of the financial institution or credit union
  • DES: PAYMENT
  • ID: XXXXXXXXXX15025
  • INDN: NESON,JOHN DOE
  • CO ID: XXXXX51169
  • PPD: Standard entry class code indicating a prearranged payment and deposit

    • Verify if this transaction is fraud in 30 seconds

    Verify With Receipt

    The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.
    Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn't match.

    STEP 1

    Connect your Email

    Download the SimplyWise app and connect your email account. SimplyWise will search through your emails and find all the receipts in your inbox. This allows you to understand what exactly you are paying for when you see a bank transaction on your statement.

    STEP 2

    Connect Your Bank

    Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.

    STEP 3

    Reconcile

    Reconcile the charges reported by your financial institution against what you've recorded in your SimplyWise account. Find fraud quickly! SimplyWise will match your transactions to your bank/credit card spending and check those items off.

    SimplyWise Community Comments
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